Annual report for India Glycols Ltd. for FY-2017
17-05-2017
Board recommends Dividend
India Glycols Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2017, inter alia, has Recommended a dividend @ 10 % [Rs.1/- per equity share of face value of Rs. 10/- each] for the financial year ended 31st March, 2017 which, if confirmed/declared by the members at the ensuing Annual General Meeting (AGM), will be paid/dispatched within 30 days from the date of AGM.16-05-2017
Board approves Dividend
Sub: Outcome of the Board Meeting held on 16th May, 2017 Further to our letters dated 8th May & 9th May, 2017 and pursuant to Regulation 30 and Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 16th May, 2017, inter-alia, has considered and approved the following: 1.Audited...16-05-2017
Outcome of Board Meeting
Sub: Outcome of the Board Meeting held on 16th May, 2017 Further to our letters dated 8th May & 9th May, 2017 and pursuant to Regulation 30 and Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 16th May, 2017, inter-alia, has considered and approved the following: 1.Audited...16-05-2017
Board to consider Dividend
With reference to the earlier letter dated May 08, 2017, India Glycols Ltd has now informed BSE that the Board of Directors of the Company at their meeting scheduled to be held on May 16, 2017, will consider to recommend dividend, if any, for the financial year ended March 31, 2017.10-05-2017
Intimation Under Regulation 29 (1)(E) Of The SEBI Listing Regulation, 2015 With Respect To Board Meeting Dated 16.05.2017
Further to our letter dated 8th May, 2017 and pursuant to Regulation 29 (1)(e) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that the Board of Directors of the Company, at their meeting scheduled to be held on Tuesday, 16th May, 2017, will consider to recommend dividend, if any, for the financial year ended 31st March, 2017. This is for your information and records please.09-05-2017
Closure of Trading Window
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Tuesday, 16th May, 2017 to consider and approve, inter-alia, the Audited Financial Results of the Company for the quarter and year ended 31st March, 2017 along with the Audited Consolidated Financial Results...08-05-2017
Board Meeting Will Be Held On Tuesday, The 16Th May, 2017
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Tuesday, 16th May, 2017 to consider and approve, inter-alia, the Audited Financial Results of the Company for the quarter and year ended 31st March, 2017 along with the Audited Consolidated Financial Results for the...08-05-2017
Updates
SUB: INTIMATION REGARDING RECEIPT OF INTIMATION FOR LOSS OF SHARE CERTIFICATES UNDER REGULATION 39(3) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) REGULATION, 2015. Dear Sir/Madam, Pursuant to the Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, kindly note that the intimation of loss of share certificates has been received from the following shareholders:- SNo.Folio No.S.CertNo. Dist....01-05-2017
Updates on Joint Venture
Sub:Disclosure under Regulation 30 of Securities And Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation w.r.t. Freight Terminal at Kashipur, Uttarakhand by the Joint Venture namely, Kashipur Infrastructure And Freight Terminal Private Limited (KIFTPL). Further to our earlier communication on the aforesaid subject, this is to inform that post receipt of all approvals by the JV entity namely,...27-04-2017